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Home > England & Wales Companies > J G EAGLESCLIFFE HOLDINGS LIMITED
Company Information for

J G EAGLESCLIFFE HOLDINGS LIMITED

20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
05736693
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About J G Eaglescliffe Holdings Ltd
J G EAGLESCLIFFE HOLDINGS LIMITED was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". J G Eaglescliffe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
J G EAGLESCLIFFE HOLDINGS LIMITED
 
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in E14
 
Previous Names
J G EAGLESCLIFFE (HOLDINGS) LIMITED17/07/2006
J G EAGLESCLIFFE LIMITED04/05/2006
Filing Information
Company Number 05736693
Company ID Number 05736693
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2008
Account next due 30/06/2010
Latest return 09/03/2009
Return next due 06/04/2010
Type of accounts SMALL
Last Datalog update: 2022-10-13 16:18:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J G EAGLESCLIFFE HOLDINGS LIMITED
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Company Officers of J G EAGLESCLIFFE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH GALLAGHER
 Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANN GRANVILLE
 Company Secretary 2006-03-09 2009-08-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-03-09 2006-03-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-03-09 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH GALLAGHER J G EAGLESCLIFFE LAND LIMITED Director 2008-08-05 CURRENT 2008-08-05 Dissolved 2013-09-17
JOHN JOSEPH GALLAGHER J G GROUP LIMITED Director 2007-02-06 CURRENT 2007-02-02 Dissolved 2015-03-23
JOHN JOSEPH GALLAGHER J G EAGLESCLIFFE INVESTMENTS LIMITED Director 2006-06-12 CURRENT 2003-06-03 In Administration/Administrative Receiver
JOHN JOSEPH GALLAGHER J G MANAGEMENT LIMITED Director 2003-02-11 CURRENT 2003-02-11 Liquidation
JOHN JOSEPH GALLAGHER J G DIGBETH LIMITED Director 2001-05-31 CURRENT 2001-05-31 Live but Receiver Manager on at least one charge
JOHN JOSEPH GALLAGHER KINGSWOOD GRANGE COMMERCIAL DEVELOPMENTS LIMITED Director 1997-03-12 CURRENT 1997-03-12 Dissolved 2015-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Administrator's progress report
2018-03-16AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-30AM15NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00018412
2017-08-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR
2017-07-14AM11NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008588,00018412,00008747,00008920
2017-07-14AM11NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008588,00018412,00008747,00008920
2017-03-282.18BNOTICE OF EXTENSION OF TIME PERIOD
2017-02-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2017
2016-12-142.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-12-142.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2016
2016-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2016
2015-08-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2015
2015-03-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2015
2015-03-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2015
2015-01-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2015
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2014-08-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2014
2014-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2012
2014-02-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2014
2014-01-202.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013
2013-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2013
2013-02-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2013
2012-09-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2012
2012-03-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2011
2011-08-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-04-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2011
2010-11-17F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-11-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-11-032.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-09-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 30 FINSBURY SQAURE LONDON EC2P 2YU
2010-09-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-08-10GAZ1FIRST GAZETTE
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE GRANVILLE
2009-03-10363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-03-10363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-03-16363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-07-17CERTNMCOMPANY NAME CHANGED J G EAGLESCLIFFE (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 17/07/06
2006-07-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04CERTNMCOMPANY NAME CHANGED J G EAGLESCLIFFE LIMITED CERTIFICATE ISSUED ON 04/05/06
2006-04-1088(2)RAD 09/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to J G EAGLESCLIFFE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-10
Appointment of Administrators2010-09-15
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against J G EAGLESCLIFFE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2006-06-24 Outstanding ANGLO IRISH ASSET FINANCE PLC (TRADING AS ANGLO IRISH DEVELOPMENT FINANCE) TOGETHER WITH ITSSUCCESSORS AND ASSIGNS)
Intangible Assets
Patents
We have not found any records of J G EAGLESCLIFFE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J G EAGLESCLIFFE HOLDINGS LIMITED
Trademarks
We have not found any records of J G EAGLESCLIFFE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J G EAGLESCLIFFE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as J G EAGLESCLIFFE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J G EAGLESCLIFFE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyJ G EAGLESCLIFFE HOLDINGS LIMITEDEvent Date2017-06-29
In the High Court of Justice, Chancery Division Companies Court Name and Address of Administrator: Simon Thomas (IP No. 8920 ) of Moorfields , 88 Wood Street, London, EC2V 7QF : Further details contact: Pippa van der Kooy, Tel: 0207 186 1156 , Email: pvanderkooy@moorfieldscr.com . Ag KF40255
 
Initiating party Event TypeAppointment of Administrators
Defending partyJG EAGLESCLIFFE HOLDINGS LIMITEDEvent Date2010-09-07
Mark Robert Fry and Neil John Mather (IP Nos 008588 and 008747 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Natasha Manyande by email at natasha.manyande@begbies-traynor.com or by telephone 020 7398 3800. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJ G EAGLESCLIFFE HOLDINGS LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J G EAGLESCLIFFE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J G EAGLESCLIFFE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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